Contents 02-44 Corporate Overview Forward-looking statements Some information in this report may contain forward-looking statements which include statements regarding Company’s expected fi nancial position and results of operations, business plans and prospects etc. and are generally identifi ed by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words. Forward-looking statements are dependent on assumptions or basis underlying such statements. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could diff er materially from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. 45-177 Notice Management Discussion & Analysis Business Responsibility & Sustainability Report Boards Report Corporate Governance Statutory Reports 178-312 Standalone Consolidated Financial Statements To view or download this report online, please visit: www. heritagefoods.in or scan the QR code About Us 02 Heritage Novandie Stakeholder engagement 16 20 149 Prioritising good governance 34 243 Business model 10 45 Maintaining a sharp focus on quality 26 Our strategic pillars Heritage Nutrivet 18 14 135 106 Empowering our human assets 30 178 Vice-chairperson & Managing Director ’s message 06 Key Financial Ratios 22 Portfolio of products 12 67 Relying on technology and product innovation 28 Executive Director ’s message 08 Sustaining an eff icient supply chain 24 Board of Directors 36 Corporate information 44 Awards and accolades 41 Nurturing environmental sustainability Fulfi lling our social responsibility 38 39 10 years fi nancial highlights 43 Financial highlights 42 Future road map 40
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